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Entities
MR TARIQ MAJID
unknown
Individual
MR TARIQ MAJID is an individual. Holds positions at 10 companies, including 12188895, 12398159, TRAVEL 4 LIMITED, TAS LOGISTICS LTD, 14968466, and 5 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12188895
SHAREHOLDER
π¬π§ 12398159
SHAREHOLDER
π¬π§ TRAVEL 4 LIMITED
SHAREHOLDER
π¬π§ TAS LOGISTICS LTD
SHAREHOLDER
π¬π§ 14968466
SHAREHOLDER
π¬π§ 12863985
SHAREHOLDER
π¬π§ 03299618
DIRECTOR
π¬π§ 07035274
DIRECTOR
π¬π§ TAS LOGISTICS LTD
DIRECTOR
π¬π§ 12398159
DIRECTOR
π¬π§ 02087975
SECRETARY
π¬π§ 03344366
SECRETARY
π¬π§ 07035274
SECRETARY